Browsing: Enforcement Directorate

Naresh Goyal in the custody of the (ED) Enforcement Directorate’s office of Mumbai on Friday night. Under hours of interrogation…

The hearing in a series of appeals brought by the Enforcement Directorate against the Madras High Court’s rulings has once…

AA issues show cause notice to Xiaomi and three banks for FEMA violations.

On Wednesday, the Enforcement Directorate (ED) conducted search and seizure operations at 25 different sites across five states and Union…

In a recent investigation done by Enforcement Directorate (ED), an illegal liquor syndicate in Chhattisgarh has come into the picture.…

In connection with the Kerala gold smuggling case, the Enforcement Directorate (ED) searched four locations in Kerala and Tamil Nadu…

Arvind Kejriwal, the chief minister of Delhi, has been called in by the Central Bureau of Investigation (CBI) to testify…

In a major India Today Conclave, Home Minister Amit Shah commented that ED and CBI have been working to their…

The Delhi High Court granted bail to Chitra Ramkrishna, earlier Chief Executive Officer of the National Stock Exchange (NSE), on…

Journalist Rana Ayyub’s efforts to challenge the petition filed against her by a UP court in a money laundering case…